Audit and Risk Assurance Committee meeting - 25 May 2023
- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of the meeting held on 26 January 2023
- Matters arising
(attached)
- CEO/Accounting Officer verbal update
- Deep dive - accounting practices
- Draft annual report and accounts 2022-23
- Internal Audit annual report and opinion
- Internal audit progress report
- Audit planning report and interim progress report
- Strategic risk register and assurance map
- Mandatory Financial Reporting
- Update to fraud and bribery policy statement
- Financial developments update
- Forward Plan of Audit and Risk Assurance Work
(attached)
- Any Other Business and ARAC advice to the Commission from this meeting
Date of Next Meeting is at 14:00 on 12 October 2023